Company Information for SONOCO TEQ LIMITED
C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, HX4 9PY,
|
Company Registration Number
01407996
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SONOCO TEQ LIMITED | |||
Legal Registered Office | |||
C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS HOLYWELL GREEN HALIFAX HX4 9PY Other companies in TN2 | |||
| |||
Previous Names | |||
|
Company Number | 01407996 | |
---|---|---|
Company ID Number | 01407996 | |
Date formed | 1979-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB445811547 |
Last Datalog update: | 2024-04-07 04:49:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SONOCO TEQ HOLDINGS LIMITED | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS HOLYWELL GREEN HALIFAX HX4 9PY | Active | Company formed on the 2002-04-18 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT ALLIX |
||
ANNE-SOPHIE EMMA BELAMINE |
||
TREVOR DREW |
||
RICHARD GARRETSON |
||
CHUCK KRETSCHMER |
||
RANDY LOGA |
||
ALYSON SCHLINGER BARCLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRY SHAUN RIGLER |
Director | ||
MARK DUNGER |
Director | ||
JOHN LOWE |
Director | ||
JOHN LOWE |
Company Secretary | ||
MATTHEW IRVIN LOCKWOOD |
Director | ||
GRAHAM NELSON DRAKE |
Director | ||
STEPHEN JOHN PERCIVAL |
Director | ||
GRAHAM NELSON DRAKE |
Company Secretary | ||
ANGUS THOMPSON |
Company Secretary | ||
ANGUS THOMPSON |
Director | ||
PHILIP DAVID MEADOWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIBREPAK LIMITED | Director | 2011-07-11 | CURRENT | 1984-05-15 | Dissolved 2016-11-22 | |
FIBREPAK LIMITED | Director | 2016-01-29 | CURRENT | 1984-05-15 | Dissolved 2016-11-22 | |
PLASTIQUE GROUP LIMITED | Director | 2016-01-29 | CURRENT | 2009-07-03 | Dissolved 2018-05-22 | |
SONOCO TEQ HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2002-04-18 | Active | |
DOBLE POWERTEST LIMITED | Director | 2015-06-30 | CURRENT | 2002-03-27 | Active | |
FIBREPAK LIMITED | Director | 2016-01-29 | CURRENT | 1984-05-15 | Dissolved 2016-11-22 | |
FIBREPAK LIMITED | Director | 2016-01-29 | CURRENT | 1984-05-15 | Dissolved 2016-11-22 | |
PLASTIQUE GROUP LIMITED | Director | 2016-01-29 | CURRENT | 2009-07-03 | Dissolved 2018-05-22 | |
SONOCO TEQ HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2002-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RANDY LOGA | ||
APPOINTMENT TERMINATED, DIRECTOR RANDY LOGA | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE EMMA BELAMINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT ALLIX | |
AP03 | Appointment of Mr Muhammad Sadiq Patel as company secretary on 2020-11-23 | |
CH01 | Director's details changed for Mr Stephen Robert Allix on 2020-09-11 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England | |
AD03 | Registers moved to registered inspection location of Weightmans Llp No.1 Spinningfields Hardman Square Manchester M3 3EB | |
AD02 | Register inspection address changed to Weightmans Llp No.1 Spinningfields Hardman Square Manchester M3 3EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUCK KRETSCHMER | |
AP01 | DIRECTOR APPOINTED MR SEAN CAIRNS | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 60002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014079960016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY RIGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY RIGLER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 60001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 60001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY LOGA / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCK KRETSCHMER / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD A. GARRETSON / 01/10/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT ALLIX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DREW / 05/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALYSON SCHLINGER BARCLAY / 01/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/17 TO 30/09/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR RANDY LOGA | |
AP01 | DIRECTOR APPOINTED MR RICHARD A. GARRETSON | |
AP01 | DIRECTOR APPOINTED MR CHUCK KRETSCHMER | |
AP01 | DIRECTOR APPOINTED MR MARK DUNGER | |
AP01 | DIRECTOR APPOINTED MS ALYSON SCHLINGER BARCLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM DECIMUS PARK, KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 03/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MISS ANNE-SOPHIE EMMA BELAMINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014079960016 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOWE / 27/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IRVIN LOCKWOOD | |
AR01 | 01/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SHAUN RIGLER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOWE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DREW / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOWE / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PERCIVAL | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM DRAKE | |
288a | SECRETARY APPOINTED MR JOHN LOWE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: OLD CANNON WHARF VALE ROAD TONBRIDGE KENT TN91SU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
CHATTELS MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HABC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LTD. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONOCO TEQ LIMITED
SONOCO TEQ LIMITED owns 2 domain names.
plastique-ltd.co.uk plastique-ltd.com
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as SONOCO TEQ LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |